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THE LINDORES DISTILLING CO. LTD

Company number SC442379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2026 CS01 Confirmation statement made on 11 September 2026 with no updates
02 Oct 2026 PSC07 Cessation of Andrew James Mckenzie-Smith as a person with significant control on 2 October 2026
22 Sep 2026 PSC04 Change of details for Mr Andrew James Mckenzie Smith as a person with significant control on 22 September 2026
22 Sep 2026 CH01 Director's details changed for Mr Andrew James Mckenzie Smith on 22 September 2026
28 Jun 2026 TM02 Termination of appointment of Helen Ruth Mckenzie Smith as a secretary on 5 June 2026
02 Feb 2026 AD01 Registered office address changed from , Lindores Abbey House Abbey Road, Newburgh, Fife, KY14 6HH to Lindores Abbey Distillery Abbey Road Newburgh Cupar KY14 6HH on 2 February 2026
28 Nov 2025 AA Total exemption full accounts made up to 28 February 2025
22 Oct 2025 CS01 Confirmation statement made on 11 September 2025 with updates
13 May 2025 AP01 Appointment of Viacheslav Nazarov as a director on 12 May 2025
13 May 2025 AP01 Appointment of Mr Heath Alexander Forusz as a director on 12 May 2025
13 May 2025 TM01 Termination of appointment of Joel Levy as a director on 12 May 2025
27 Mar 2025 CH01 Director's details changed for Mr Joel Levy on 1 February 2025
30 Nov 2024 AA Unaudited abridged accounts made up to 28 February 2024
17 Oct 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
09 Jul 2024 MR04 Satisfaction of charge SC4423790001 in full
29 Nov 2023 AA Unaudited abridged accounts made up to 28 February 2023
26 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
10 Mar 2023 TM01 Termination of appointment of Graeme Wallace as a director on 10 March 2023
10 Mar 2023 TM01 Termination of appointment of Helen Ruth Mckenzie Smith as a director on 10 March 2023
30 Nov 2022 AA Unaudited abridged accounts made up to 28 February 2022
07 Nov 2022 PSC04 Change of details for Mr Andrew Mckenzie Smith as a person with significant control on 7 November 2022
07 Nov 2022 MR01 Registration of charge SC4423790001, created on 4 November 2022
14 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
27 Apr 2022 AP01 Appointment of Mr Graeme Wallace as a director on 27 April 2022
27 Apr 2022 AP01 Appointment of Mr Joel Levy as a director on 27 April 2022